NEW HOLLAND DOCK WHARFINGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 05/01/255 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 23/10/2323 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 27/04/2327 April 2023 | Appointment of Mr Allister Paul Turner as a director on 2023-04-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 11/11/2211 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE HOWARTH |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOWARTH |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PLAZIUK |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/08/1116 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MRS JULIE ANN HOWARTH |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MRS DEBORAH JANE HOWARTH |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HOWARTH / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARTH / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PLAZIUK / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HOWARTH / 01/10/2009 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DECLARATION OF DIRECTORS INTERESTS 12/02/2009 |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: EAST STREET LEEDS LS9 8DA |
| 27/11/0227 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | AUDITOR'S RESIGNATION |
| 28/08/0128 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/006 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/09/937 September 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 26/11/9026 November 1990 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/12/8823 December 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/06/8830 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | COMPANY NAME CHANGED NEW HOLLAND DOCK (WHARFAGING) LI MITED CERTIFICATE ISSUED ON 29/03/88 |
| 28/03/8828 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/88 |
| 14/01/8814 January 1988 | AUDITOR'S RESIGNATION |
| 17/11/8717 November 1987 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/10/878 October 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 06/02/866 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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